Focus Business Management Limited

Company Name	Focus Business Management Limited
Directors	Andrew John Taylor and Roderick Charles Smallwood
Company Status	Active
Company Number	01296905
Category	Private Limited Company
Incorporation Date	3 February 1977(47 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Andrew John Taylor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 July 2007(30 years, 5 months after company formation)
Appointment Duration	16 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bridge House Bisham Road Marlow Buckinghamshire SL7 1RP

Director Name	Mr Roderick Charles Smallwood
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 July 2007(30 years, 5 months after company formation)
Appointment Duration	16 years, 9 months
Role	Music Manager
Country of Residence	United Kingdom
Correspondence Address	Courtenay Beach Courtenay Terrace Hove East Sussex BN3 2WF

Secretary Name	Mr Stephen Harry Pennington
Status	Current
Appointed	13 September 2017(40 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	16 Dalmore Road London SE21 8HB

Director Name	Mr Derek John Jones
Date of Birth	August 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	18 September 1991(14 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	61 Birch Green Hertford Hertfordshire SG14 2LR

Director Name	Aky Najeeb
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(14 years, 7 months after company formation)
Appointment Duration	15 years (resigned 28 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Darbys Church Road Cookham Maidenhead Berkshire SL6 9PR

Director Name	Mr Paul Steven Oxley
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(14 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 February 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Longley Road Harrow Middlesex HA1 4TG

Director Name	Mr Andrew John Taylor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(14 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 26 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bridge House Bisham Road Marlow Buckinghamshire SL7 1RP

Secretary Name	Michael David Miller
Nationality	British
Status	Resigned
Appointed	18 September 1991(14 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 December 1994)
Role	Company Director
Correspondence Address	76 Marsworth Avenue Pinner Middlesex HA5 4TT

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Resigned
Appointed	09 December 1994(17 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 19 February 2007)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Secretary Name	Mr Mark John Howe
Nationality	British
Status	Resigned
Appointed	01 February 1999(22 years after company formation)
Appointment Duration	7 years (resigned 07 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Freeman Road Didcot Oxfordshire OX11 7DB

Director Name	Michael Trevor Cass
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(25 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 June 2007)
Role	Chartered Accountant
Correspondence Address	63 Evelyn Drive Pinner Middlesex HA5 4RL

Director Name	Mr Paul Frederick Wallace
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(30 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Westfield House Nunnery Lane Penshurst Kent TN11 8HA

Secretary Name	Matthew Robert Joy
Nationality	British
Status	Resigned
Appointed	20 February 2007(30 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 July 2007)
Role	Company Director
Correspondence Address	2 Chestnut Place Ashtead Surrey KT21 2DY

Secretary Name	Mr Peter John De Vroome
Nationality	British
Status	Resigned
Appointed	10 July 2007(30 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 26 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	39a Avenue Gardens London W3 8HB

Secretary Name	Miss Rebecca Sharon Digby
Status	Resigned
Appointed	26 August 2017(40 years, 7 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 13 September 2017)
Role	Company Director
Correspondence Address	28 Hazeltree Lane Northolt UB5 6XA

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	22 January 1998(20 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2002)
Correspondence Address	25 City Road London EC1Y 1BQ

Contact

Telephone	020 72430640
Telephone region	London

Location

Registered Address	Matrix Studio Complex 91 Peterborough Road London SW6 3BU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

101 at £1	Phantom Music Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£257,453
Cash	£43
Current Liabilities	£27,989

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	16 September 2023 (7 months, 2 weeks ago)
Next Return Due	30 September 2024 (5 months from now)

Charges

3 July 1998	Delivered on: 21 July 1998 Satisfied on: 10 May 2003 Persons entitled: Abn Amro Causeway Mezzanine Partnership LP Classification: Deed of amendment to a composite guarantee and debenture originally dated 3RD september 1997 Secured details: All monies due or to become due from sanctuary enterprises PLC (borrower) to the chargee on any account whatsoever pursuant to the terms of the mezzanine loan agreement and the deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 May 1998	Delivered on: 6 June 1998 Satisfied on: 10 May 2003 Persons entitled: Abn Amro Causeway Mezzanine Partnership LP Classification: Deed of amendment to a composite guarantee and debenture dated 3 september 1997 Secured details: All monies which are as at 20 may 1998 due or to become due from sanctuary enterprises PLC (the "borrower") to the chargee under the mezzanine loan agreement dated 3 september 1997 whether pursuant to the guarantee as therein defined) or otherwise and all other sums payable pursuant to the terms of the mezzanine loan agreement and the deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 September 1997	Delivered on: 19 September 1997 Satisfied on: 10 May 2003 Persons entitled: The Abn Amro Causeway Mezzanine Partnership LP Classification: Composite guarantee & debenture Secured details: All monies due or to become due from the sanctuary group PLC to the cahrgee on any account whatsoever pursuant to the terms of the mezzanine loan agreement and the deed of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 December 1991	Delivered on: 3 January 1992 Satisfied on: 16 September 1997 Persons entitled: Andrew John Taylor and Roderick Charles Smallwood Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 August 1989	Delivered on: 23 August 1989 Satisfied on: 31 October 1998 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 December 1988	Delivered on: 15 December 1988 Satisfied on: 31 March 1998 Persons entitled: Zamba Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 March 1988	Delivered on: 18 April 1988 Satisfied on: 24 January 1989 Persons entitled: Zamba Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the deed of guarantee dated 31.12.88 or the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 August 1984	Delivered on: 28 August 1984 Satisfied on: 24 January 1989 Persons entitled: Hambros Bank Limited Classification: Composite guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See doc for fuller details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 June 2002	Delivered on: 27 June 2002 Satisfied on: 8 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 August 2000	Delivered on: 30 August 2000 Satisfied on: 10 May 2003 Persons entitled: Abn Amro Causeway Mezzanine Partnership LP Classification: Deed of amendment to a composite guarantee and debenture dated 29 october 1998 (the "deed") Secured details: All indebtedness liabilities and obligations due owing or incurred to the chargee under the mezzanine documents by any charging company (as defined). Particulars: L/H property k/a 45-53 sinclair road, hammersmith, london t/no BGL14049 together with all buildings, fixtures and its fixed plant and machinery at any time thereon.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 July 1999	Delivered on: 9 July 1999 Satisfied on: 10 May 2003 Persons entitled: The Abn Amro Causeway Mezzanine Partnership LP Classification: Deed of amendment to a composite guarantee and debenture dated 29 october 1998 Secured details: All indebtedness liabilities and obligations due or to become due from the company and/or all or any of the other companies named therein to the chargee pursuant to the terms of the mezzanine documents (as defined). Particulars: All its f/h and l/h interest in the properties being the l/h property k/a 45-53 sinclair road,hammersmith,london.t/no BGL14049 together with all buildings,fixtures (excluding in the case of l/h property landlord's fixtures but including other trade fixtures and excluding in the case f/h property and l/h property which is let or sub-let to a third party,tenant's and trade fixtures and fittings of such third party) and its fixed plant and machinery at any time thereon.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 October 1998	Delivered on: 17 November 1998 Satisfied on: 10 May 2003 Persons entitled: The Abn Amro Causeway Mezzanine Partnership LP Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever pursuant to the terms of the mezzanine documents. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 October 1998	Delivered on: 6 November 1998 Satisfied on: 8 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all future f/h and l/h property together with all buildings fixtures (including trade and tenant's fixtures) plant and machinery, goodwill and uncalled capital book and other debts; floating charge over all the assets not effectivley charged by clause 3 of the deed.. See the mortgage charge document for full details. Fully Satisfied
4 May 1983	Delivered on: 11 May 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book & other debts with a floating charge on all (please see doc M22). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

30 November 2023	Total exemption full accounts made up to 28 February 2023 (12 pages)
18 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
1 August 2023	Appointment of Mr David Shackleton as a director on 21 July 2023 (2 pages)
1 August 2023	Termination of appointment of Roderick Charles Smallwood as a director on 21 July 2023 (1 page)
1 August 2023	Appointment of Mr Gary James Podemsky as a director on 21 July 2023 (2 pages)
30 November 2022	Total exemption full accounts made up to 28 February 2022 (14 pages)
20 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
29 November 2021	Total exemption full accounts made up to 28 February 2021 (12 pages)
14 October 2021	Registered office address changed from 16 Dalmore Road London SE21 8HB England to Matrix Studio Complex 91 Peterborough Road London SW6 3BU on 14 October 2021 (1 page)
16 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
14 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
10 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
20 August 2021	Registered office address changed from Bridle House 36 Bridle Lane London W1F 9BZ to 16 Dalmore Road London SE21 8HB on 20 August 2021 (1 page)
24 November 2020	Total exemption full accounts made up to 29 February 2020 (13 pages)
9 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
21 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
12 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
10 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
21 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
21 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
13 September 2017	Appointment of Mr Stephen Harry Pennington as a secretary on 13 September 2017 (2 pages)
13 September 2017	Termination of appointment of Rebecca Sharon Digby as a secretary on 13 September 2017 (1 page)
13 September 2017	Appointment of Mr Stephen Harry Pennington as a secretary on 13 September 2017 (2 pages)
13 September 2017	Termination of appointment of Rebecca Sharon Digby as a secretary on 13 September 2017 (1 page)
12 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
26 August 2017	Appointment of Miss Rebecca Sharon Digby as a secretary on 26 August 2017 (2 pages)
26 August 2017	Appointment of Miss Rebecca Sharon Digby as a secretary on 26 August 2017 (2 pages)
26 August 2017	Termination of appointment of Peter John De Vroome as a secretary on 26 August 2017 (1 page)
26 August 2017	Termination of appointment of Peter John De Vroome as a secretary on 26 August 2017 (1 page)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
22 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
9 November 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 101 (5 pages)
9 November 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 101 (5 pages)
9 November 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 101 (5 pages)
10 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 101 (5 pages)
10 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 101 (5 pages)
10 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 101 (5 pages)
19 December 2014	Current accounting period shortened from 30 September 2015 to 28 February 2015 (1 page)
19 December 2014	Current accounting period shortened from 30 September 2015 to 28 February 2015 (1 page)
26 November 2014	Full accounts made up to 30 September 2014 (16 pages)
26 November 2014	Full accounts made up to 30 September 2014 (16 pages)
16 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 101 (5 pages)
16 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 101 (5 pages)
16 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 101 (5 pages)
31 December 2013	Full accounts made up to 30 September 2013 (16 pages)
31 December 2013	Full accounts made up to 30 September 2013 (16 pages)
9 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 101 (5 pages)
9 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 101 (5 pages)
9 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 101 (5 pages)
28 December 2012	Full accounts made up to 30 September 2012 (15 pages)
28 December 2012	Full accounts made up to 30 September 2012 (15 pages)
17 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
4 January 2012	Full accounts made up to 30 September 2011 (15 pages)
4 January 2012	Full accounts made up to 30 September 2011 (15 pages)
28 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
5 January 2011	Full accounts made up to 30 September 2010 (14 pages)
5 January 2011	Full accounts made up to 30 September 2010 (14 pages)
10 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
10 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
10 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
25 August 2010	Auditor's resignation (2 pages)
25 August 2010	Auditor's resignation (2 pages)
5 February 2010	Full accounts made up to 30 September 2009 (14 pages)
5 February 2010	Full accounts made up to 30 September 2009 (14 pages)
13 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
4 April 2009	Full accounts made up to 30 September 2008 (13 pages)
4 April 2009	Full accounts made up to 30 September 2008 (13 pages)
28 November 2008	Section 519 CA2006 (1 page)
28 November 2008	Section 519 CA2006 (1 page)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
2 October 2008	Return made up to 08/09/08; full list of members (3 pages)
2 October 2008	Return made up to 08/09/08; full list of members (3 pages)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (12 pages)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (12 pages)
11 September 2007	Return made up to 08/09/07; full list of members (3 pages)
11 September 2007	Return made up to 08/09/07; full list of members (3 pages)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
15 July 2007	Full accounts made up to 30 September 2006 (14 pages)
15 July 2007	Full accounts made up to 30 September 2006 (14 pages)
13 July 2007	Registered office changed on 13/07/07 from: sanctuary house 45-53 sinclair road london W14 0NS (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	Registered office changed on 13/07/07 from: sanctuary house 45-53 sinclair road london W14 0NS (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	New secretary appointed (1 page)
11 July 2007	New secretary appointed (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Director resigned (1 page)
24 March 2007	New director appointed (3 pages)
24 March 2007	New director appointed (3 pages)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	Secretary resigned (1 page)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	Secretary resigned (1 page)
18 October 2006	Ad 29/09/06--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
18 October 2006	Ad 29/09/06--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
13 October 2006	Nc inc already adjusted 29/09/06 (1 page)
13 October 2006	Nc inc already adjusted 29/09/06 (1 page)
13 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
11 September 2006	Full accounts made up to 30 September 2005 (12 pages)
11 September 2006	Return made up to 08/09/06; full list of members (3 pages)
11 September 2006	Full accounts made up to 30 September 2005 (12 pages)
11 September 2006	Return made up to 08/09/06; full list of members (3 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
17 February 2006	Secretary resigned (1 page)
17 February 2006	Secretary resigned (1 page)
10 October 2005	Return made up to 08/09/05; full list of members (3 pages)
10 October 2005	Return made up to 08/09/05; full list of members (3 pages)
5 August 2005	Full accounts made up to 30 September 2004 (12 pages)
5 August 2005	Full accounts made up to 30 September 2004 (12 pages)
28 October 2004	Return made up to 08/09/04; full list of members (8 pages)
28 October 2004	Return made up to 08/09/04; full list of members (8 pages)
28 May 2004	Full accounts made up to 30 September 2003 (12 pages)
28 May 2004	Full accounts made up to 30 September 2003 (12 pages)
8 October 2003	Return made up to 08/09/03; full list of members (8 pages)
8 October 2003	Return made up to 08/09/03; full list of members (8 pages)
25 June 2003	Full accounts made up to 30 September 2002 (12 pages)
25 June 2003	Full accounts made up to 30 September 2002 (12 pages)
12 June 2003	New director appointed (3 pages)
12 June 2003	New director appointed (3 pages)
10 May 2003	Declaration of satisfaction of mortgage/charge (4 pages)
10 May 2003	Declaration of satisfaction of mortgage/charge (4 pages)
23 September 2002	Return made up to 08/09/02; full list of members (7 pages)
23 September 2002	Return made up to 08/09/02; full list of members (7 pages)
27 June 2002	Particulars of mortgage/charge (27 pages)
27 June 2002	Particulars of mortgage/charge (27 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Secretary resigned (1 page)
13 March 2002	Full accounts made up to 30 September 2001 (11 pages)
13 March 2002	Full accounts made up to 30 September 2001 (11 pages)
6 February 2002	Secretary's particulars changed (1 page)
6 February 2002	Secretary's particulars changed (1 page)
19 September 2001	Return made up to 08/09/01; full list of members (7 pages)
19 September 2001	Return made up to 08/09/01; full list of members (7 pages)
30 May 2001	Full accounts made up to 30 September 2000 (11 pages)
30 May 2001	Full accounts made up to 30 September 2000 (11 pages)
13 April 2001	Return made up to 08/09/00; full list of members (7 pages)
13 April 2001	Return made up to 08/09/00; full list of members (7 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
16 May 2000	Full accounts made up to 30 September 1999 (12 pages)
16 May 2000	Full accounts made up to 30 September 1999 (12 pages)
29 January 2000	Director's particulars changed (1 page)
29 January 2000	Director's particulars changed (1 page)
12 October 1999	Return made up to 08/09/99; no change of members (9 pages)
12 October 1999	Return made up to 08/09/99; no change of members (9 pages)
16 July 1999	Registered office changed on 16/07/99 from: the colonades 1ST floor 82 bishops bridge road paddington london W2 6BB (1 page)
16 July 1999	Registered office changed on 16/07/99 from: the colonades 1ST floor 82 bishops bridge road paddington london W2 6BB (1 page)
9 July 1999	Particulars of mortgage/charge (15 pages)
9 July 1999	Particulars of mortgage/charge (15 pages)
9 May 1999	Full accounts made up to 30 September 1998 (12 pages)
9 May 1999	Full accounts made up to 30 September 1998 (12 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	New secretary appointed (2 pages)
17 November 1998	Particulars of mortgage/charge (15 pages)
17 November 1998	Particulars of mortgage/charge (15 pages)
6 November 1998	Particulars of mortgage/charge (15 pages)
6 November 1998	Particulars of mortgage/charge (15 pages)
31 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1998	Return made up to 08/09/98; full list of members (9 pages)
15 October 1998	Return made up to 08/09/98; full list of members (9 pages)
9 September 1998	Auditor's resignation (2 pages)
9 September 1998	Auditor's resignation (2 pages)
4 September 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
4 September 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
27 July 1998	Full accounts made up to 31 December 1997 (12 pages)
27 July 1998	Full accounts made up to 31 December 1997 (12 pages)
21 July 1998	Particulars of mortgage/charge (19 pages)
21 July 1998	Particulars of mortgage/charge (19 pages)
6 June 1998	Particulars of mortgage/charge (19 pages)
6 June 1998	Particulars of mortgage/charge (19 pages)
31 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	New secretary appointed (2 pages)
19 September 1997	Particulars of mortgage/charge (19 pages)
19 September 1997	Particulars of mortgage/charge (19 pages)
18 September 1997	Full accounts made up to 31 December 1996 (12 pages)
18 September 1997	Return made up to 08/09/97; no change of members (8 pages)
18 September 1997	Return made up to 08/09/97; no change of members (8 pages)
18 September 1997	Full accounts made up to 31 December 1996 (12 pages)
16 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (11 pages)
3 November 1996	Full accounts made up to 31 December 1995 (11 pages)
14 October 1996	Return made up to 08/09/96; no change of members (8 pages)
14 October 1996	Return made up to 08/09/96; no change of members (8 pages)
7 October 1996	Director's particulars changed (1 page)
7 October 1996	Director's particulars changed (1 page)
23 October 1995	Full accounts made up to 31 December 1994 (12 pages)
23 October 1995	Full accounts made up to 31 December 1994 (12 pages)
11 September 1995	Return made up to 08/09/95; full list of members (20 pages)
11 September 1995	Return made up to 08/09/95; full list of members (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (33 pages)
30 November 1989	Memorandum and Articles of Association (33 pages)
13 October 1989	Company name changed business affairs international l imited\certificate issued on 16/10/89 (2 pages)
13 October 1989	Company name changed business affairs international l imited\certificate issued on 16/10/89 (2 pages)
2 May 1986	Full accounts made up to 31 March 1985 (12 pages)
2 May 1986	Full accounts made up to 31 March 1985 (12 pages)
14 December 1983	Annual return made up to 31/12/82 (5 pages)
14 December 1983	Annual return made up to 31/12/82 (5 pages)

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